Leafield Marine Limited

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leafield marine limited
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Leafield Marine Limited

05870564•Private Limited With Share Capital

9, Atworth Business Park, Bath Road, Melksham, SN128SB

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Incorporated

10/07/2006

Company Age

20 years

Directors

6

Employees

55

SIC Code

28140

Risk

very low risk

Company Overview

Registration, classification & business activity

Leafield Marine Limited (05870564) is a private limited with share capital incorporated on 10/07/2006 (20 years old) and registered in melksham, SN128SB. The company operates under SIC code 28140 - manufacture of taps and valves.

Leafield marine is the world leader in the design, development and manufacture of valves and inflation systems for a wide range of inflatable structures including life rafts, inflatable boats, marine evacuation systems and river rafts.

Private Limited With Share Capital
SIC: 28140
Small
Incorporated 10/07/2006
SN128SB
55 employees

Financial Overview

Total Assets

£3.67M

Liabilities

£1.12M

Net Assets

£2.55M

Est. Turnover

£5.40M

AI Estimated
Unreported
Cash

£751.1K

Key Metrics

55

Employees

6

Directors

2

Shareholders

3

Patents

Board of Directors

5
K
kenneth macdonald ireland
director
D
david william john evans
director
D
david louis dickins
director
I
ian william mountain
director
G
grahame garbutt
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Resolution
Category:Resolution
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Resolution
Category:Resolution
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Memorandum Articles
Category:Incorporation
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Resolution
Category:Resolution
Date:18-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2010
Memorandum Articles
Category:Incorporation
Date:02-02-2010
Legacy
Category:Capital
Date:02-02-2010
Legacy
Category:Insolvency
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2009
Change Of Name Notice
Category:Change Of Name
Date:02-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007

Import / Export

Imports
12 Months9
60 Months66
Exports
12 Months20
60 Months116

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date10/04/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 2, 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, SN128SBRegistered

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Contact

9, Atworth Business Park, Bath Road, Melksham, SN128SB